CompaniesInTheUK

QA LIMITED

Company number 02413137 ·

Active

257 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
25 Feb 2026 Registered office address changed from International House Third Floor 1 st Katharine's Way London E1W 1UN United Kingdom to International House First Floor 1 st Katharine's Way London E1W 1UN on 2026-02-25 · 1 page View document
25 Feb 2026 Change of details for Seckloe 208 Limited as a person with significant control on 2026-02-24 · 2 pages View document
10 Feb 2026 Audit exemption subsidiary accounts made up to 2025-05-31 · 38 pages View document
10 Feb 2026 AGREEMENT2 · 1 page View document
10 Feb 2026 PARENT_ACC · 89 pages View document
10 Feb 2026 GUARANTEE2 · 3 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
1 Aug 2025 Appointment of Mr Peter Franklin as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Philip Young as a director on 2025-08-01 · 1 page View document
28 May 2025 Audit exemption subsidiary accounts made up to 2024-05-31 · 38 pages View document
28 May 2025 AGREEMENT2 · 1 page View document
28 May 2025 GUARANTEE2 · 2 pages View document
28 May 2025 PARENT_ACC · 118 pages View document
5 Mar 2025 Appointment of Mr Joshua Hubbert as a director on 2025-03-03 · 2 pages View document
10 Feb 2025 Termination of appointment of Richard Dennis Townsend as a director on 2025-01-30 · 1 page View document
10 Feb 2025 Memorandum and Articles of Association · 26 pages View document
10 Feb 2025 Resolutions · 2 pages View document
6 Jan 2025 Appointment of Philip Young as a secretary on 2025-01-01 · 2 pages View document
3 Jan 2025 Termination of appointment of Nathan Giles Runnicles as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Termination of appointment of Nathan Giles Runnicles as a secretary on 2024-12-31 · 1 page View document
3 Jan 2025 Appointment of Philip Young as a director on 2025-01-01 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 5 pages View document
15 Apr 2024 Group of companies' accounts made up to 2023-05-31 · 47 pages View document
19 Mar 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
7 Mar 2024 Resolutions · 1 page View document
7 Mar 2024 Resolutions View document
9 Jan 2024 Resolutions · 2 pages View document
9 Jan 2024 Resolutions View document
9 Jan 2024 Memorandum and Articles of Association · 6 pages View document
6 Jan 2024 Resolutions View document
6 Jan 2024 Resolutions · 2 pages View document
6 Jan 2024 Memorandum and Articles of Association · 6 pages View document
20 Dec 2023 Registration of charge 024131370020, created on 2023-12-14 · 8 pages View document
5 Dec 2023 Satisfaction of charge 024131370019 in full · 4 pages View document
6 Nov 2023 Satisfaction of charge 024131370018 in full · 4 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
16 Jun 2023 Termination of appointment of Paul Robert Geddes as a director on 2023-06-01 · 1 page View document
15 Jun 2023 Appointment of Mr Richard Dennis Townsend as a director on 2023-06-01 · 2 pages View document
25 Jan 2023 Group of companies' accounts made up to 2022-05-31 · 46 pages View document
22 Dec 2022 Resolutions View document
22 Dec 2022 Resolutions · 1 page View document
21 Oct 2022 Termination of appointment of Stuart Martin as a director on 2022-09-09 · 1 page View document
3 May 2022 Change of details for Seckloe 208 Limited as a person with significant control on 2022-04-29 · 2 pages View document
3 May 2022 Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 2022-05-03 · 1 page View document
7 Apr 2022 Director's details changed for Mr Nathan Giles Runnicles on 2022-03-31 · 2 pages View document
6 Aug 2021 Director's details changed for Stuart Martin on 2021-07-22 · 2 pages View document
2 Aug 2021 Director's details changed for Mr Paul Robert Geddes on 2021-07-22 · 2 pages View document
30 Jul 2021 Director's details changed for Mr Nathan Giles Runnicles on 2021-07-22 · 2 pages View document
30 Jul 2021 Secretary's details changed for Nathan Giles Runnicles on 2021-07-22 · 1 page View document
27 Jul 2021 Change of details for Seckloe 208 Limited as a person with significant control on 2021-07-22 · 2 pages View document
23 Jul 2021 Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG to International House 1 st Katharine’S Way London E1W 1UN on 2021-07-23 · 1 page View document
17 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR LISA HARRINGTON View document
6 Sep 2019 DIRECTOR APPOINTED PAUL GEDDES View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
4 Mar 2019 FULL ACCOUNTS MADE UP TO 01/06/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
23 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC View document
25 May 2018 SECRETARY APPOINTED NATHAN GILES RUNNICLES View document
25 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON View document
25 May 2018 DIRECTOR APPOINTED NATHAN GILES RUNNICLES View document
25 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON View document
21 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024131370019 View document
16 Mar 2018 DIRECTOR APPOINTED MS LISA CATHERINE HARRINGTON View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131370016 View document
16 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024131370017 View document
11 Oct 2017 ARTICLES OF ASSOCIATION View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 02/06/17 View document
3 Oct 2017 ALTER ARTICLES 18/09/2017 View document
25 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024131370018 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
19 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECKLOE 208 LIMITED View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN View document
21 Oct 2016 FULL ACCOUNTS MADE UP TO 27/05/16 View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HARVEY THOMAS View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
21 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024131370017 View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 29/05/15 View document
27 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
16 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024131370016 View document
10 Oct 2014 FULL ACCOUNTS MADE UP TO 30/05/14 View document
21 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
20 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders · 9 pages View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013 View document
22 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
4 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
30 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
30 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
30 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 27/05/12 View document
7 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 27/05/11 · 21 pages View document
7 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
15 Aug 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DERMOT MARTIN THOMAS / 04/04/2011 View document
5 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 28/05/10 View document
20 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
9 Aug 2010 SAIL ADDRESS CREATED View document
9 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 29/05/09 View document
11 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
3 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
18 May 2009 FULL ACCOUNTS MADE UP TO 30/05/08 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN View document
12 Feb 2009 DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER View document
30 Dec 2008 COMPANY NAME CHANGED QA-IQ LIMITED CERTIFICATE ISSUED ON 30/12/08 View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MURDOCH View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 01/06/07 · 21 pages View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STUART MARTIN View document
11 Sep 2008 DIRECTOR APPOINTED HARVEY DERMOT MARTIN THOMAS View document
11 Sep 2008 DIRECTOR APPOINTED STUART MARTIN View document
11 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 View document
30 Jul 2008 DIRECTOR APPOINTED STUART MARTIN View document
23 Jul 2008 DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON View document
27 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 PERIOD TO APPROVE RES 29/10/07 View document
5 Dec 2007 DIRECTOR RESIGNED View document
13 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
25 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2007 SECRETARY RESIGNED View document
18 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
23 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 COMPANY NAME CHANGED INTERQUAD LEARNING LIMITED CERTIFICATE ISSUED ON 05/10/06 View document
28 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 03/06/05 View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 02/06/06 · 18 pages View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 466 MALTON AVENUE, SLOUGH, BERKSHIRE, SL1 4QU View document
21 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
15 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
16 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Jun 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 View document
16 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2004 AUDITOR'S RESIGNATION View document
5 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
31 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
19 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
7 Jun 2001 DIRECTOR RESIGNED View document
29 Dec 2000 COMPANY NAME CHANGED INTERQUAD SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00 View document
7 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
25 May 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
11 Apr 2000 ALTERARTICLES03/02/99 View document
11 Apr 2000 ALTERARTICLES01/02/99 View document
14 Sep 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
8 Jul 1999 SECRETARY RESIGNED View document
6 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/99 View document
17 May 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/99 View document
10 Feb 1999 NEW SECRETARY APPOINTED View document
30 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 DIRECTOR RESIGNED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
10 Feb 1998 ADOPT MEM AND ARTS 23/12/97 View document
10 Feb 1998 £ NC 1000/100000 23/12/97 View document
10 Feb 1998 NC INC ALREADY ADJUSTED 23/12/97 View document
10 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Oct 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 653 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BG View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Sep 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Sep 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
11 Aug 1995 DIRECTOR RESIGNED View document
24 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1995 403A · 4 pages View document
24 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
20 Dec 1994 DIRECTOR RESIGNED View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Sep 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View document
3 Sep 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
24 Aug 1993 NEW DIRECTOR APPOINTED View document
24 Aug 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Mar 1993 COMPANY NAME CHANGED INTERQUAD LIMITED CERTIFICATE ISSUED ON 05/03/93 View document
1 Sep 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS View document
5 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 May 1992 SECRETARY'S PARTICULARS CHANGED View document
5 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1992 S386 DISP APP AUDS 19/02/92 View document
3 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1991 SECRETARY RESIGNED View document
21 Nov 1991 SECRETARY RESIGNED View document
29 Oct 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS View document
2 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 May 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
15 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1990 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 1990 NEW SECRETARY APPOINTED View document
13 Dec 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Dec 1989 ALTER MEM AND ARTS 28/11/89 View document
13 Dec 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
13 Dec 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1989 COMPANY NAME CHANGED FANVALE LIMITED CERTIFICATE ISSUED ON 11/12/89 View document
14 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document